UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): February 17, 2010
MEXICAN
RESTAURANTS, INC.
(Exact
name of registrant as specified in its charter)
Texas
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000-28234
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76-0493269
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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12000
AEROSPACE AVENUE, SUITE 400
HOUSTON,
TEXAS 77034
(Address
of principal executive
offices) (Zip
Code)
(Registrant's
telephone number, including area code): (832) 300-5858
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the Registrant under any of the following
provisions:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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(b) On
February 17, 2010, Cara Denver resigned from her position as a director of
Mexican Restaurants, Inc. (the “Company”) effective February 17,
2010. The Company’s board will be comprised of seven directors
(including four independent directors), consisting of Larry N. Forehand,
Thomas E. Martin, Michael D. Domec, Curt Glowacki, Louis P. Neeb, Joseph J.
Fitzsimmons and Lloyd Fritzmeier.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.
MEXICAN
RESTAURANTS, INC.
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Date: February
22, 2010
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By: /s/
Andrew J. Dennard
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Name: Andrew
J. Dennard
Title: Executive
Vice President, Chief Financial Officer,
Treasurer and Corporate Secretary
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